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Govt to pursue FATCA agreement with US | infonews.co.nz New ...

Govt to pursue FATCA agreement with US | infonews.co.nz New ... | FATCA | Scoop.it
Thursday 25 October 2012, 4:41PM By Peter Dunne 17 views. New Zealand will look to negotiate a FATCA tax information agreement with the United States, Revenue Minister Peter Dunne announced today. The Foreign Account Tax ...
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FATCA
Foreign Account Tax Compliance Act FATCA
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Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers

Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers | FATCA | Scoop.it
Investors Europe Stock Brokers's insight:

Investors Europe is a Mauritius execution-only stock broker providing institutions, professionals and individuals online trading acess to global stock markets via the privacy of nominee trading accounts. The Investors Europe Group of companies was founded in the EU in 2001, in the Jurisdiction of Gibraltar, and expanded the scope of its activities to Mauritius in January 2013 when it was Licensed by the Mauritius Financial Services Commission.

By design, Investors Europe is an execution-only stock broker so that it can never have a conflict of interest with its clients. It thereby offers the very highest levels of client protection possible because, in addition, it holds MiFID designated client portfolios in segregated, individually margined trading accounts in the UK rather than in the euro area. The Board of Directors of Investors Europe believes that the UK offers the highest levels of overall protection to underlying clients under the UK's Investor Protection Scheme than would be the case with euro area countries, post Cyprus. When this advantage is allied to  nominee trading accounts, it is a winner for all our clients.

Simply put, the company believes that its regulatory model is a regulatory benchmark for the protection of clients because there cannever be a conflict between its own interests and those of  its clients.


U.S. Persons : Products and Services not available to you

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Sign the petition: FATCA Reform Now!

Sign the petition: FATCA Reform Now! | FATCA | Scoop.it
I just signed a petition to The United States House of Representatives, The United States Senate, and President Barack Obama: FATCA -- a U.S. law which requires banks to report to U.S. authorities the foreign accounts of U.S.
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KIB all set to enforce FATCA - Kuwait News Agency

KIB all set to enforce FATCA - Kuwait News Agency | FATCA | Scoop.it
KIB all set to enforce FATCA Kuwait News Agency KUWAIT, April 15 (KUNA) -- Kuwait International Bank (KIB) has completed all the requirements to register with the US Internal Revenue Service (IRS) regarding the enforcement of FATCA, said the bank's...
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FATCA insulator

FATCA insulator | FATCA | Scoop.it

'Foreign Financial Institutions can tap the US person market with our
structuring because we are their FATCA insulator!

FATCA registration goes live on 1 July 2014.

Our specific tax deferred and tax compliant foreign and US mobile
employee pension law retirement trust has no current year tax
consequence to any foreign and mobile employee resident in countries of
the OECD, throughout all of Asia and including South Africa, until
withdrawal.

USA/ Hong Kong Tax Information Exchange Agreement is signed and with
effect from 30 June 2014, reference FATCA ID 4PMNF9 for our IRC 402(b)
Foreign Retirement Plan.

For foreign employees, including US persons, the contribution to their
retirement plan would be excluded from current year income.
Accumulations within their plan grow tax deferred and are not included
in worldwide taxable assets. (US person's report the accumulations to
the US Treasury on FinCEN 114 and to the U.S. Internal Revenue Service
on IRS Form 8938)

The benefit of this specific pension law is that it is a recognized tax
deferral mechanism within OECD countries. It is specifically mentioned
in the United States Foreign Account Tax Compliance Act (FATCA), Double
Tax Treaties (DTAs) and Tax Information Exchange Agreements (TIEAs).
None of these acts, treaties or agreements mention trusts (revocable,
irrevocable or foreign), life insurance or annuity products which have
cash value.

From the EU perspective, by way of comparison, trust structures are not
a recognized tax deferral and the client would suffer a loss of control
to use them. Also, trust law structures are not even recognized in some
countries.

A Malta style QNUPS style pension simply does not comply under IRS rules
nor FATCA. It guarantees a pay-out and takes personal assets and
contributions - meaning that everything is taxed on a current  (not
deferred) basis.

Note: FairbrookAlliance provides client development and project
      oversight in the design, funding, operation, and administration of
      “Global Mobility Retirement Plans” initiated by the Capital
      Corporation Limited trust/ Asia Business Secretarial
      administration group in Hong Kong. FairbrookAlliance is paid a
      concession by CCL/ABS and does not receive fees, brokerage or
      commissions from third parties.'

FairbrookAlliance
530 Fifth Avenue, 23rd Fl
New York, N.Y. 10036
Tel: 1- 212-372-7226
James Rice Mob: 1-212-944-2200
Fax:  1- 212 313-9465
www.FairbrookAlliance.com

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US signs FATCA intergovernmental agreements with Chile and Finland @investorseurope offshore stock brokers

US signs FATCA intergovernmental agreements with Chile and Finland @investorseurope offshore stock brokers | FATCA | Scoop.it
Chile and Finland have become the 23rd and 24th jurisdictions to sign bilateral intergovernmental agreements (IGA) to implement the Foreign Account Tax Compliance Act (FATCA) as the US moves slowly towards signing more than 50 with jurisdictions around the world.
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FATCA and the size of Delaware's International Financial Center @investorseurope Mauritius stock brokers

FATCA and the size of Delaware's International Financial Center @investorseurope Mauritius stock brokers | FATCA | Scoop.it
In 2011, 133,297 businesses incorporated in Delaware. Delaware has more corporate entities than people — 945,326 to 897,934. These absentee corporate residents account for a quarter of Delaware’s ...
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Chile, Finland Sign FATCA Agreements, Luxembourg Next - Law360 (subscription)

Chile, Finland Sign FATCA Agreements, Luxembourg Next - Law360 (subscription) | FATCA | Scoop.it
Chile, Finland Sign FATCA Agreements, Luxembourg NextLaw360 (subscription)Under the Foreign Account Tax Compliance Act, or FATCA, foreign banks must report the holdings of U.S. citizens or see some of their payments from U.S.
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Why Bureaufat FATCA is Bad for America

Why Bureaufat FATCA is Bad for America | FATCA | Scoop.it
Another One Of @BarackObama's "Kill America" Laws Goes Into Effect July 1, 2014. Why FATCA is Bad for America http://t.co/gn3EMyhHG1
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The End is NEAR, FATCA cometh to feed the BUREAUFATS @investorseurope international stock brokers

The End is NEAR, FATCA cometh to feed the BUREAUFATS @investorseurope international stock brokers | FATCA | Scoop.it
4 Mar 2014 - United States - Tax - FATCA: With Deadlines Looming, The Time To Act Is Now - Foley Hoag LLP - On July 1, 2014, FATCA will go into effect.
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Elizabeth May: Foreign Account Tax Compliance 'Incompetence' Act (FATCIA)

Elizabeth May: Mr. Speaker, I rise to ask a question today of the Minister of Finance relating to the Foreign Account Tax Compliance Act, FATCA. On the U.S. ...
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Canada Finally Signs Up To FATCA Despite Misgivings

Canada Finally Signs Up To FATCA Despite Misgivings | FATCA | Scoop.it
In a huge publicity coup as protests grow against America’s controversial Foreign Account Tax Compliance Act (FATCA), Canada has finally signed an intergovernmental agreement to swap tax information with the US.
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2,999 Americans Renounced U.S. Citizenship in 2013

2,999 Americans Renounced U.S. Citizenship in 2013 | FATCA | Scoop.it

Via Marilyn Williams
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Marilyn Williams's curator insight, February 10, 11:45 PM

3000 former US citizens can't be wrong 

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USA : 'F**k the EU' - Is this what the F in FATCA means?

USA : 'F**k the EU' - Is this what the F in FATCA means? | FATCA | Scoop.it
According to Kyiv Post, this is a leaked recording of US Ambassador to Ukraine Geoffrey Pyatt and US Assistant Secretary of State Victoria Nuland discussing a plan for UN Secretary General Ban Ki-M...
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A Crime That Deserves a Revolution.

A Crime That Deserves a Revolution. | FATCA | Scoop.it
FATCA: The (NZ) Officials’ Report –A Crime That Deserves a Revolution.
http://t.co/n1WehQzMQ2
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Belgium To Strike FATCA Deal With US

Belgium To Strike FATCA Deal With US | FATCA | Scoop.it
Tax-News.com delivers news headlines and features on international tax, law, politics, economics and trade.
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NSA unwarranted spying on Americans - FATCA will complement spying abroad?

NSA unwarranted spying on Americans -  FATCA will complement spying abroad? | FATCA | Scoop.it
NSA performed warrantless searches on Americans’ calls and emails – Clapper
US intelligence chiefs have confirmed that the National Security Agency has used a “back door” in surveillance law to...
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Russia thumbs its nose up at US and drafts its own version of FATCA

Russia thumbs its nose up at US and drafts its own version of FATCA | FATCA | Scoop.it
Russia’s Ministry of Finance (Minfin) today published draft amendments to the Tax Code relating to the taxation of foreign companies controlled by tax residents of Russia.
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A Few Thoughts on Cryptographic Engineering: Cryptographic Obfuscation & 'unhackable' Software.

A Few Thoughts on Cryptographic Engineering: Cryptographic Obfuscation & 'unhackable' Software. | FATCA | Scoop.it

Via Constantin Ionel Milos
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CONTACT Fiduciary Wealth Management: Wealth Management Firm

If you are looking for a wealth management firm, we are here to help you. You can simply contact us at the wealth management Gibraltar office by giving a few personal details on our website. (Confused by how #FATCA affects you?
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More Proof that Obama is Socialistically Against Financial Markets (if this were needed) @investorseurope stock brokers

More Proof that Obama is Socialistically Against Financial Markets (if this were needed) @investorseurope stock brokers | FATCA | Scoop.it
The Obama administration filed an ‘Amicus Curiae’ measure before US Supreme Court, supporting Argentina’s position in the dispute with the hedge funds which the government of president Cristina Fernández refers to as ‘Vulture Funds’.
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The End is NEAR. FATCA and the BUREAUFATS squeeze American clients @bureaufats lazy bureaucrats

The End is NEAR. FATCA and the BUREAUFATS squeeze American clients @bureaufats lazy bureaucrats | FATCA | Scoop.it
Matt C. Altro was recently interviewed for an article which appeared on Advisor.ca. In the article, Matt addresses what US citizens living in Canada should do in light of FATCA if they have RRSPs. The article can be found ...
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Enforce Canadian Law, Not FATCA @investorseurope sovereign countries rule o.k.

Enforce Canadian Law, Not FATCA @investorseurope sovereign countries rule o.k. | FATCA | Scoop.it
That lead on James Jatras' commentary in Toronto Star, Enforce Canadian Law, Not FATCA sums up well the FATCA story in Canada. James shows the FATCA `negotiations` for the sham that they were and says: Canada's ...
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Fatca Compliance Problematic for Credit Unions | Calculator

Fatca Compliance Problematic for Credit Unions | Calculator | FATCA | Scoop.it

Via Marilyn Williams
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Marilyn Williams's curator insight, March 3, 6:26 PM

People dealing with credit unions thought they were safe...

think again!!!

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FATCA Protests Hot Up With Online Petition Protest

FATCA Protests Hot Up With Online Petition Protest | FATCA | Scoop.it
The Republican protest to repeal the Foreign Account Tax Compliance Act (FATCA) is spreading worldwide with the launch of a protest petition on social media.
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New documents reveal details Clinton affair with intern...

New documents reveal details Clinton affair with intern... | FATCA | Scoop.it
Politico Report: New documents reveal Clintons Politico Some of former Secretary of State Hillary Clinton's most private conversations, on issues from her husband's affair to health care policy, are part of newly published documents revealed in the...

Via Nevermore Sithole
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Nevermore Sithole's curator insight, February 11, 2:03 AM
Report: New documents reveal Clintons
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Intergovernmental agreement (IGA) monitor

Given the ever changing series of events, PwC is here to help you plan and keep up-to-date with the release of these IGAs and identify some of their unique differences.
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